14-90000

{104-10178-10096

| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |

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;  KAPOX ‘TYPIC
:  ANCLEVE-15 . .

; REF DIRECTOR 15805 .

;

F 1. REQUEST STATION TRACSS ALBERT LARRAIN MAESTRE,

- 2. DEPARTMENT OF JUSTICE ADVISES HE A FUGITIVE UNDER NARCOTICS

f o .
4° XNDICTIENT AND ALLEGEDLY ADMITTED TO AMCLEVE-15 HIS INVOLVEMENT IN
BOMBINGS WITH ROSENTHAL, REQUEST STATION COMMENT AMCLEVE-15 EVER

| RECEIVE SUCH ADMISSION FROM LARRAIN MAESTRE.

3. NO HQS TRACES.

| EXD OF MESSAGE

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ADVANCE COPY

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SECRET 3020222 CITE JWAVE 7953 . OR2PY
PRIORITY DIRECTOR | mo ;
KAPOK TYPIC AMCLEVE/15 Ly
REFERENCE: A. DIRECTOR 15885 4
B. DIRECTOR 15915
le ANSWERS KEYED TO QUESTIONS IN REF A AS FOLLOWS#
A. AMCLEVE/15 DID NOT VOLUNTEER SELF TO LOCAL

FBI. HE DID REPORT TO JMWAVE, WHICH IN TURN INFORMED FBI.
FBI THEN APPROACHED ANCLEVE/15 ON THEIR OWN DURING LATE
JULY 65 AND QUESTIONED HIM ABOUT JULY 65 DEAL.

B&C. JMWAVE INFORMED FBI ON 24 JULY 65 (SEE A
ABOVE)

D. SINCE AMCLEVE/15 FAILED TO REPORT OCT 66
TRANSACTION TO JMWAVE UKTIL 9 JUNE 67, FBI NOT NOTIFIED
UNTIL 15 JUNE 67, (AMCLEVE/15°S EXPLANATION FOR NOT
REPORTING OCT 66 TRANSACTION WAS THAT HE “JUST FORGOT")

E. SEE PARA 2 SELOV. :

F, SOURCES WERE LOCATED IN THE MIAMI AREA ONLY.

G. AMCLEVE/15 CLAIMS HE DID NOT RECEIVE ANY MONEY
FOR OCT 66 TRANSACTIONS ONLY MONEY AMCLEVE/15 EVER REPORTED

. SECRET


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SECRET
PAGE 2 JINAVE 7953 SECRET
RECEIVING WAS $500 FROM ROSENTHAL DURING JULY 65.
“ROSENTHAL HAD INSISTED AMCLEVE/I5 TAKE $5023 TO AVOID ANY
ROSENTHAL SUSPICION OF ANCLEVE/15, LATTER WAS INSTRUCTED
BY JMWAVE TO TAKE THE NOWEY, AMCLEVE/15 WAS ALLOWED BY
STATION TO. KEEP THE $528, :
2. AMGLEVE/15. ‘UNABLE TO RECALL ALL DETAILS OF JULY

65 DEAL. < ANCLEVE/I5 CLAINS HE ONLY PASSED TO DIEGO

<BORGES) TORRES (201-254161) 6 GRENADES WHICH ANCLEVE/IS
OBTAINED FROM HERBINIO @IAZ) SANDALIO (201-203040). a :
BORGES IN TURN PASSED THEM TO ROSENTHAL. (BORGES AND
NORMAN ROTHMAN WERE ACTING -AS AGENTS FOR ROSENTHAL). ware ne

FRANCISCO (RODRIGUEZ? TAMAYO (281-293114) MADE SILENCERS.
RODRIGUEZ AND AMCLEVE/15 JOINTLY DELIVERED THEM TO BORGES.
JMIAVE RECORDS DO NOT SHOW WHERE DIAZ OBTAINED THE GRENADES.
3. AS REPORTED IN REF AMCLEVE/I5 IS CURRENTLY WORKING
WITH THE FBI AND FOLLOWING THEIR INSTRUCTIONS RE ROSENTHAL.

RACES ARR IN are EVES
— 1

a aaa
RS POg ¥ cs . :
, ery ea’ sh cD F Torun? home weet “wan > <
IT pa SRE DOW NGG_CRONERENDI oF ao howEven THaL,
£2 aa KES, B1-59-35 4 en iv’ Oa ween e # Meats
PARA 4 a

wt

AMCLEVE/15 REPORTED LARRAIN INFO TO FBI AND TO JMWAVE

ON 27 JUNE 67 STATING, HOWEVER THAT 1T was ONE DOMINGO

(CHEMENDIA) ESCALAN -

( TE (281-297943) WHO HAD SAID THAT" wt,

ed


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SER NAAR | ERIRRRA Ug Ammen BEDE ee PEEP ALL Bence ciel a eiea ae

TOT TT ae ree es emn MN HORT RR MED UNE rath de end ONENESS AYE Daeg

Ta | an UA

AES siwave 7952 SECRE SECRET

OF BOMBINGS AND ROTHMAN WAS THE BOSS.
“$. WOULD APPEAR H@S JUSTICE QUERIES BASED ON FBI

REPORTING FROM MIAMI, WOULD IT BE OF ANY HELP IF WE GOT

ANY FURTHER QUESTIONS?
SECRET. oT $
Bt

F Poets GReaed Ae red, Svep-

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NNNN .. : - to : tte ae

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TOGETHER WITH Bureau HERE TO RESOLVE —UNLOCh—CAHEAHQS}

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Af Or OG..

PROCISeG aCe]

+ FACTION REQUIRED . REF ERTRCES

‘Reference: JMWAVE-7900,.27 June 1967.

Transmitted under separate cover per reforence
are copies of three JMVAVE memoranda to the FBI dated 24
July and 11 August 1965, and 15 June 1967. Subject:

Procurement of Arms and Munitions by American Group.

wae:
abt 2°

v

Gary L. FLUSTIKOFP
a

Attachnents ~ USC

Memos (3)
Distribution;
8/— WH/COG
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BEC R 8 ae a F~ 192-5- 197

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TRioRTYKAPOK TYPIC AMCLEVE/15 — Sot the
REF: gMwave 7200 Gw 0C 3977

‘1. FOLLOWING QUERIES FROM JUSTICE DEPARTMENT HAVE EMERGED © =~

7” m0 rz.

“PROM MEETINGS WITH OFFICE GENERAL COUNSEL. REQUEST REPLIES
“SOONEST. |” _
‘4, DED AMCLEVE/15 VOLUNTEER HikSELF TO LNERGO OR DID
“THEY APPROACH HIM INITIALLY. DATE FIRST AMCLEVE/15 CONTACT LNERGO.
ee B. WHO INFORMED LNERGO OF JULY 1965 DEAL. AMCLEVE/15

OR JMWAVE.

C. ON WHAT DATE WAS LNERGO INFORMED.
D. SAME INFO B AND C ABOVE FOR OCTOBER 1966 TRANSACTION.

_B, WHAT WERE AMCLEVE/15'S SOURCES FOR ITEMS OR COMPONENTS.

__¥. WERKE THOSE SOURCES WITHIN OR WITHOUT STATE OF -
FLORIDA, - — .

G. JUSTICE HAS INFO TO EFFECT THAT ANCLEVE/15 MADE

PROFIT ON OCTOBER 1966 TRANSACTION WHICH RE ATTEMPTED TURN IN

aa

~CONTINBED-

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i PAGE ~~ ae : cite precton / SPOS | :

70 “THE COMPANY" WITHOUT ‘SUCCESS, PLEASE COuitiNT.
2, ALSO PLEASE ELABORATE ON STATEMENT PARA 2 REF THAT "PER
- JNWAVE INSTRUCTIONS ANCLEVE/15 ‘COOPERATED WITH BORGES AND

ROSENTHAL BY ACTING AS INTERMEDIARY IN PASSING SILENCERS AND |
GERNADES."

3. JUSTICE HAS SUGGESTED POSSIBILITY USE AMCLEVE/15 TO ASSIST
ROSENTHAL OBTAIN ADDITIONAL MATERIAL AS BASIS FOR ARREST OF
ROSENTHAL FOR HAVING POSSESSION OF SUCH MATERIALS. APPRECIATE

stati ae

JMWAVE COMMENTS.

END OF MESSAGE

| OGC Mr. Bladergroen (draft)
s/f . .
C/WH/COG/CICS Mr. Mahoney (draft)

nase tated | | eo Ga asco

AC/WH/COG

LOCOCO IMATION COFICETS

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{64067800397

REF DIRECTOR 14671
Ll. ANCLEVE/15 CURRENTLY COOPERAT ING WITH LOCAL

FBI IN INVEST IGATIO@ OF FRANK “LEFT Y* ROSEMT HAL.
RGCORDS GFSICER STAMP i

26 ANCLEVE/ 15 INITIALLY BECAME INVOLVED WITH
the following agtton is
ROGENTHAL IN JULY 65 WHEN DIEGO EMILIANO (BRE Sduthortse4:; _ Ds Cys rm

TORRES (2@1-284161) INTRODUCED HIM TO ROSENTHAL AND ~——
g VEE
(BORGES WAS AGENT FOR ROSENTHAL,

NORMAN ROTHMAN.
RO. i lw WYerey |
PER JNVAME jim

IN PURCHASE OF WEAPONS AND EXPLOSIVES). ras
ote; in destront . oft

INSTRUCTIONS AMCLEVE/ 15 CO OPERATED WITH BORGES AND 0968623 and 15, Gite |

tf appropriaty.

t
‘
H

ROSENTHAL BY ACTING AS INTERMEDIARY IN PASSING

SILENCERS AND GRANADES FROM HERMINYO (DIAZ)
sRODE (GEL.

SANDAL LO (23,-2854840) AND FRANC (SC?

; ;
TAMAYO (291-293114) TO BORGES WHO IN TURN PASSED \
THE MATERIAL TO ROSENTHAL. pied
= Pur t

3. LOCAL FBI wAS NOTIFIED AT THe 1 INE
AFTER aASQI ONE SEEK JMeAVE INSTRUCTED ANCLEVE/ 15

TO WITHDRAW HAVING DISCOVERED THAT GROUP WITH WHICH *
LO/- AG EAE A
7
wl F Sere G7

Wee =

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‘PAGE 2 JHVAVE 7980 SECRET
HE WAS IN CQITACT WAS COMPOSED OF GANGSTER ELEMENTS,
a. FROL JULY @& TO CIRCA OCT 66 ABCLEVE/I5 NOT

we

INVOLVED WITH ROSENTHAL ALTHOUGH AT VARIOUS TIMES
ROSENTHAL CALLED ANCLEVE/15 AND ASKED HIS HELP weed
OBTAIN WEAPGIS AND EXPLOSIVES WHICH AMCLEVE/15

REFUSED. © ARQUND OCT 66 ROSENTHAL CONTACTED AMCLEVE/15

‘AT LATTERS RESIDENCE AND THREATENED HIN BECAUSE
EQUIPMENT SUPPLIED BY BORGES TO ROSENTHAL WAS FAULTY.
"" AWCLEVE/15 THEN MADE AND GAVE ROSENTHAL 128 PENCILS
AND 5@ FUSE DEVICES WHICH SEEMED TO SATISFY ROSENTHAL.
“5. ANCLEVE/15 DID NOT REPORT PARA FOUR ABGVE TO
UMVAVE UNTIL 9 JUNE 67 AFTER ROSENTHAL HAD AGAIN
CONTACTED HIN ON 6 JUNE 67, THREATENED HIM AND ASKED

;
i
t
1
‘
t

HIM FOR MORE EQUIPMENT. LOCAL FBI WAS ADVISED BY

JNWAVE ON I5 JUNE 67 OF AMCLEVE/I5 ROSENTHAL CONTACTS

OF OCT 66 AND 6 JUNE 67. .

: 6. AS REPORTED I8 PARA 3 OF REF AMCLEVE/15 ‘ oe
CURRENTLY TRYING TO SUPPLY ROSENTHAL UNDER INSTRUCT LONS
LOCAL FBI. FBI HAS PROMISED MAXIMUM SECURITY AND

oo. . ~ ww he . . ae wd

ce et ee de

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" SLEVENT.

can en - oy as

PAGE 3 JMUAVE T92a SECRET
PROTECT 108 FOR AMCLEVE/15. FBI HAS NOT NOTIFIED LOCAL
POLICE DUE POSSIBILITY POLICE PENETRATED BY GANGSTER aT st

Te ANCLEVE/!5 CLAINS NONE -OF BATERIAL PREVIOUSLY ;
SUPPLIED ROSESTRAL WAS OF WOFACT ORIGIN; HE ALSO CLAINS KE
NEVER SUPPLIED ROSENTHAL WITH C-4 EXPLOSIVES.

8. NC ADDITIONAL JMVAYE INFO ROSENTHAL AND
ROTHMAN. NO GPS INTEREST BORGES RODRIGUEZ. DIAZ

DECEASED.
9.°:, POUCHING NaS COPIES OF JMWAVE KENOS TC FBI
UFGA-2 7888.
t
SECRET por
£ 5S ees
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“ao 28 June 1967

MEMORANDUM FOR THE RECORD

‘SUBJECT: Luis Clements POSADA-Carriles

’ REFERENCES: a. Memo for Record, 26 June 1967, by LRH,

game subject ;
b. Williameon/Henze Telephone Conversation,
28 June 1967 :

1. In my meeting with the Department of Justice today, I
confirmed that POSADA-Carriles was our man. I outlined the pre-
liminary information we had developed on the transactions between
him and one Lefty Rosenthal.

2. Justice was advised that our information disclosed that
POSADA-Carriles had paseed silencers and gre to Rosenthal
@uring July 1965, and that in Cctober 1966 he had furnished pencils
and fuses. I also stated that it was our understanding that POSADA-
Carriles wag in contact with FDI/Miami and that it had been advised
of these dealings. Juatice-was told that the items involved were not
of Agency origin. It wae emphasized, however, that this was our
preliminary conclusion and that we would undertake to verify it.

3. Justice acknowledged that FBI reporting disclosed
POSADA-Carriles as its contact but apparertly the details are some-
what vague. To make a federal case agaiast Roserthal because of his
suspected involvement in the bombings, it will be necessary to show
that the iteme used were obtained through interstate commerce. A
preliminary reading suggests prosecution under Title 18 Section 837.
Out of concern for the allegation of entrapment, Justice asked that

en

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A nee nm Akl ee ate Ae Ne pe ae es eet Entry tne = eerie


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got

:

i
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we supply answers to the following: (a) did POSADA-Carriles '
volunteer himself to the FBI or did it approach him initially; |
= (o) who informed the FBI of the July 1965 deal - the Agency or

‘POSADA-' -Carriles;'(c) on what date was this information given;
-4a) oimilarly as regards tho-October 1966 transaction, the dato |

; ‘the information furnished and by whom: (e) what were POSADA-
= . .Catriles sources: ‘for the items or their components; (f) were |
Pap \ _these. sources within or without the State of Florida? And inci- |
rn, “were we aware that supposedly POSADA-Carriles realized |
ee “profit” J for furnishing the October 1966 items and that he tried !
|
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oo : without sicéess to turn it into the “company”? While I agreed to
” . - undertake to obtain the information requested, I suggested that

- ‘ much of it might be readily available trom thé FBI. Justice con-
‘ " euded this and intends to have further discussions with it.

: 4, Daring 1 the course of the meeting the interesting
y ._- hypothesis was suggested to the effect that POSADA-Carriles

: “  "P_*. might have beea "moonlighting" for Rosenthal, and only when he

! began to feel the pressure did he start reporting to the Agency and
i ‘ the FBI.

| : 5. Under etrictly controlled conditions with POSADA-
Carriles acting as a conduit, Justice is considering the possibility
of assisting Rozenthal to obtain his needed items, whereupon he
will be arrested immediately for possession. I told them while we
might be willing to have POSADA-Carriles so used we were under-
standably concerned over the adverse comment thai our employee's
involvement-could generate.

6. Ox a quatter that may be related: one Alhert LARRAIN
Maestro is alleged to have admitted to POSADA-Carriles that he haa
deen involved im the bombings with Rosenthal and to have said more :
explosives were needed. LARRAIN Maestre is a fugitive under a
“narcotics endictment having formerly resided at 153 East 57th Street, _
New York, New York. Do we have any information on thig person? i

where
wee i

i ROBERT J. BLADERGROEN
. Assistant General Councel ;

OGC: RIB: me}
Distribution:

: Original - Subject ~~
‘ 1 - Sig CTT
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1 - Careao


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PAS Meee aon

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oO ii raAmSoM Notes oy

wort

28 RWE TEIN W. HENZUE

Amcaeve~
: 15 currently ccoperaing FRI

Became involed R July 658

On station instructions cooperated ag intermediary in passing stuff--

silencers and grenades--at that FBI informed

. Instructed to withdraw

Unti? Oct 66 -- was threatened -- asked to nake or : obtain

At this point 2 made certain things 150 pencils. Did not tell

station® until ‘fairly, recently
Taen put in touch with LNERGO 68 June told ‘9 June told FBI 15 June

~

$350.00

FBI man called up north

15 wants their assistance "to disappear"

Probably not losing a great deal

ae retinas oo eeengeen ewer oe

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ae

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SD en Sem are

14.90000

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28 June 1967

NOTE FOR THE RECORD

SUBJ BCT: Telephone Convereation « William son/Hensa, 1035 hours,
28 June 1967 os,

1, Station reply sent 1640 hours 27 June (IMWAVE 7900),
2. AMCLEVE/15 currently on Ration roles at $350 per month.
He has been cooperating with FBI.

3. During July 1965, 15 introduced to Rosenthal by third party.
On Station instructions he cooperated with Rosenthal acting as Intere
mediary in passing to him silencere and grenades. FBI informed.

4. In accordance with Station instructions, 15 broke off
contact with Rosenthal.

5. On October 1966, 15 recontacted by Rosenthal. Rosenthal
demanded he make or obtain additional items threatening him with bodily

harm and aleo-complaining previous itema faulty. Whoreupon 15
furnished Rosenthal 150 pencils and some fuses. Station only recently
advised of this transaction and 15 put in contact with FBI.

6. Meme furnished July 1965 and October 1946 transactions
not Agency origin.

7. Ona 6 June, 15 again contacted by Rosenthal.
8. On 9 June, 15 reported Rosenthal contact to Station.

9. On 15 June, Station advised FBI,

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‘AFFILIATED WOFACT.-
’ PRIMERS AND C-4 EXPLOSIVES ALSO CLAIMS OFFERED TO DISCUSS BACKGROUND

en 7 ——

Fobert orealfiston . .
LWH/COG/0 | SECRET

7451/1943
26_Juno_1967

O] wou [J veer cenuif wl aves

CO wo moss Co rite un ce one wo, b RS

.

IMMEDIATE HANDLING

1. DEPARTMENT JUSTICE INVESTIGATING ONE LEFTY ROSENTHAL BELIEVED

. TIED IN WITH MIAMI CRIME FIGURES’ AND INVOLVED IN SEVEN RECENT BOMBINGS

MIAMI AREA,
2. , ROSENTHAL ALLEGEDLY APPROACHED U.S. CITIZEN NORMAN ROTHMAN IN

_DOMREP WHO PUT HIM IN TOUCH AMCLEVE-15 WHOM ROSENTHAL KNOWS TO BE

ROSENTHAL CLAIMS AMCLEVE-15 SUPPLIED HIM WITH CAPS

BOMBINGS ,WHO INVOLVED, AND WHY, WITH AMCLEVE~15 BUT LATTER INDICATED NO

INTEREST,
‘3. ROSENTHAL REPORTEDLY ASKING AMCLEVE-15 TO SUPPLY 240 POUNDS

C-4 WITH CAPS AND PRIMERS BY 1 JULY 67.
4. LOCAL POLICE INVESTIGATING SEVEN BOMBINGS BUT NOT AWARE

FOREGOING DETAILS RELATIVE ANCLEVE-15,

5. APPRECIATE PRIORITY COMMENTS INCIUDING MMITIX ANY POSSIBILITY

MATERIAL GIVEN ROSENTHAL COULD BE WOFACT ORIGIN,

COCSDINATING CPFICURT

RELEARING OFPICER | SECR ET | [ees oe | eee

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED,

14,0000

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wuts is | SECRET

"Oem ces erga e erie ieemig, ieee me

7 CARLE SUCRETAREAT OLESEAUNATION

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at OOMADE Foe.
TOTAL COFITE

~) WOViNG ANO/O8 HANALS « SIN OF

ane ees a ne Siren mr
en np

. CQ owsora ) otsor =) antuen to. — mace  [] meno

‘

C6 inves (Jos ee ct ia na, -y

Cnn, | Enea | .
ae !
. oe 2 tte
: PASS BHO - me CITE DIRECTOR IHG] |
ve Po go: - PREFER ‘NO DISCUSSION WITH-LOCAL LNERGO AT THIS Trus,! y

. '
% NO IDENTIFIABLE HQS TRACES ROSENTHAL, NUMEROUS LNERGO REPORTS ;
. crTE ROTHMAN FOR GAMBLING, GUN RUNNING AND OTHER SHADY ACTIVITIES IN

U. S.5 CUBA AND MEXICO INCLUDING BFFORTS ESTABLISH ANTI-CASTRO BASE

— IN YUCATAN, a
See END OF MESSAGE

Prostata . i
ley BROE WH/COG/MOr7_ A wy. Whe thee figon
AC/WH/COG

»  C/WHD

-—se ee
-nwonw

OGC (Mr. Bladorgroon in stasorgroon in draft)

a ; LOQTOINATING Ov HiCEOS “é
‘ 1 aunanrc ates
ARsAlind Office for 404 howe sotwmetne
Ly S ECR E T _ | Feoeeiy | onicen

REPRODUCTION av OTHER THAN THE 1ssUING OFFICE IS PROHIBITED,

ny

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SRY TTS a My a AR

26 Jans 1967

4
4

MEMORANDUM FOR THE RECORD

SUBJECT: luis Clemente POSADA-Careiles

noe \
7 OS

: de Phe Department of Justice bas becn investigating
ona Lefty Resenti.s! whom thay belisve to be tied in with key |
members of organised crime ia the Miam! area and who also
they belleve has been involved in seven recent bombings to
the Miami ares. According to the information the Depastment
hae gotten eo faz, Rosenthal went to a United States citizcn
named Norman Rothman in the Dominican Republic and through
him directly or Indivactiy through « person knows aa Diago,
Rosenthal wae put ia touch with Luis Clemente Pesads-Carriles,
Aliea Registration Numbes A-12419708, 263 S.W. 26th Stroet,
Miami. Rosenthal understands thst Posads-Carriles ts attached
te CLA and claims thet Posade-Carriles supplied him with cape,
primers and C-4 explosives. Rosenthal ie reported to have
offcred to talk to Posada-Carriles about the background of the
Normbinga and who was involved and why, but Posada-Carviles
eaid he had no interest in tha background.

, 2. Rovcnthel ta reported to be asking Posada-Corriice
ta supply 240 pounds of C-4 axpicelvus with capa and primers
by Saturdsy and hae told Posada-Carriles that twenty more
bembinga azo echoduled. Tho loca! police are tnvestigaging
the seven bombings whien have taken place and do not know this
ether beekground matorialL _

3. Justige would very much lhe to have Rosenthal |
prosecuted and accordingly would like to have the axplosives
dalivered to Roseathol but to have 99% of tt faulty aad have the
state prosecute him oan the possession of the 1% of valid
omplosives. The Justice Department has a report from the

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/

bu Pedcutley OA UA ki) _ poco a

2 2b b! to fei, asin ud us 2t 0 Z2 SIog a

nile | hea. Cagenies ON
Nap at Lar uel an. 2 S06E ews a
Propel & “Gl | Atte US te freeteesees ———

i

fies. oH-. ween injV | Venees 1 beat Pate fo ba =
Fe Gsqes Waa Nail. io DAME _ :

_ “abd oS. Pande | here abet vo oe
NaN bh - wan Lut fownnis Dh prt

_ Toy. GU. Ae. Cade : ys he ae. Wreidbea. al je be Tz BI

Apu. GS Olid be wy IMWnVE puoludi ca
Montene lyon ed wb “pen WEL. 0 Ayn 1 Guat

e d

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te Lowe ae

NOEN

fe eden

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. ° oo cad . > rn . :
rf

.

During JESAYE debrieZinz on ll April i987, AMRIVES “L provided =.
| the Jollowizs iaforsation on the above subject: . a

Pome aNer et

4

! ¥ . a . . .

fl . wis 48 of March 1967, the role oz NINCE<’ fa the Cuban’ -

{ os Governzest, including the ‘Cosmorcial Office ia London, was

less issortant than it had been two years ‘earlier, Durics

¢ those txo years, NCEE lost % Sudstancial portion of its

: . * Tunctions and Onerating elemeits, Eesianing early in 1866,

| "* Quoana ¢3 Aviscton mage its ova purchases abroad without .
tae essistance Of the NINCEX Conszereicl Gitiees, CUE.743400,

| iY an overatinz elexent of (INCER, was abolished late

|

t

forzer

* "dn 1988 ana its functions were takea over by “an indegendent

> @aterprise called Enpresa Cubana del Tadaco wits headquarters
-> im Eavana, In Ape ID isayy UUSaSiacraa, On operating element

‘Of MINCIN, was scheduled to Se abolished and replaced by
dnstituto dol Libro with heacquarters in Havana: Ia January
ana Feoreary isev, the GCC vas Stucyias the feasibility of
transferring -BAZUCAR, an operatiss elexent o2 MINCES, to
the Sugar Linistry, | . . .

: ee
~ Serene OMNNO tat Nay
’

. . . ny -

SOURCE COMENT: “This trese of events casears to indicate.

. , that in tke future MINCE, functioss will
a os be further reduced aac possibly even :
@lininated “completely, . oe not

3 > Catez, EUR Division 2re se fnt Jud
{2 = CCS london ae
o . agra

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od . Cae tae OE ate Tee et Ne ee Oe
1 . e ie x .

. oon nemmencner - a eeninel enn

Lome creat ..
eGiiees 2

Side arrived in Loncon te purcnsce .
tion equipmest. Talis mission was hoaged by" Feraasda .

seer

. : '3, The chain of eveats which horalet{ the recuctioa in’

dnportance of tao Consereial Offted dn Loncon bezaa bith tra one

agsicasont of persons of a much lower level of cozpetence has.

those who preceeded theme axangles of parsons recently assigacad =:

to the Comsercial Office ia Loncon wh bad only Six o> seven . .

years of schoolins and little om fo experience, ia. forsiga trade

J. .or business are ‘arcos BPLROZ Puig, representative of CUSNZTCAR;:
Orlanio- tnOlsnd Crespo, represontaciva, of NEDICYBA, Cuiweat gad
acting representative of CUS =X and CONCLULICORT; and Rusa

‘ SGUAL Yero, representative of SAQUINORT and FERALPORT. _ T2390 sete

_l- qualification of PiRzz epparentiy .vas\that he was a sexbder of :
“tho Communist Youth organization, and the quzlificatiozs of |. .

/) ROIS20 aad GUAL apparontly were that they were Comaunist Party we
mezbers. . oo fC, Soft ~

° r
. *. . **

u "he ’ Significant JMMAVE Tracesys  e
uarcos PERZ Puig: ANOT roport //AA~4487 67: In October 1966, ;
ete fete Subject was a Rezional Director of the Natlosal
uf Jo.+ >. Inshitute of Hydraulic Resources. ,. eee

SE as

_

24%, cat

eeu Res pat meeas eg creer

Pape ne rusk mtoeriamere +

.
Weveeshs

ay TMD ELT

-

* Orlando ROLZRO Crespo: «Traces provicd ho additional sigaificast:, ° .
. . " gntoraation. . Le

~

Ruben GAL Yero:"' ANOT report E2-6255 17 January 1967; s-cordiag
Ce fy to’ the official Gazette Subject was assizsed to
wp . the ‘followisz positions: vansger Ho2izaa Uxchine = --
a ers '- Company 20 Nove=xber 1961 to 21 Varch 1962; Manager
. ha Hardwore Unit H-24 warch 1962 to Ausus:19s2. ¢ *

fh

"S

pehercntehe es tent bv ements poses | O09, Het Adan ate har STS R t

Lt ee ar vo

Francisco CORRAL Pico? Avov voports A\<d237", lt October “2Es: Subject
. re ‘. « . was Supply Chief of tae Consolidated 5asic
, = Cheaical Enterprise. Ne went to Segiand aad
. ae france in Novezber 1965 as a render of 2
. . .7 @elezation o2 tha Ministry of Foreisa Trade
. Loe and the uinistry of Industry-to buy raw ad
noe, a. |‘ patertals, FCC ar ser. -Fanatie supporter
oe ’ ‘4 4% loftthe rogiso. *' ¢’ .

a

Ae Nba gee

. Prt . . y
AvPAST~I3 detriezing report of 20 April 1967=
‘Ln. Yarch 1567 Subjcet was Chie? of the- =
} et JY) Sgectat Area of the. Cuban‘Talephoze Compaay |
. " 4n charge of: clasuizied and sansitive
*  “teleghoacs. 7 :

" Roberto POSADA Carriles:

. Fernando POUARES Hernandez: ,No ideatifsiadie traces. . . v

: . nd .
‘ Razael CASTILIA: “"OStA-16993, 139 Bec 195336 Rezine pusporter: +, .

-enployed at tha havana telepnoae mes .
. Le . .
ort

Ys eter ty

an pin
Z
an“. oe .
. . 4 .
f a o .
Vark 3 ESFrsio

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- > epee :
wearisome | cans Alt tee.
. ~~ Ne
. . i . XS e ~ 6oee Mivebad
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SSO AR Ce NAT,

AS FOE fad abit PS.

: van Sexalie Eee . . ode,
: 8 . . ° . on z :
: wo woTonpizatioa 4s’ Subjects “only apparent. fo . .
. : : By F "
: q. Sake Usp dle tae te a :
: ian ° Seven Ne " Misses fehnd a mre? = 2 . .
: my Car. | aot un Dt :
| CATA OF SITES : «
. : vd 7 t ‘ . . . t
{ rr , ” SESCPATION nym scien thy *, :
i bP ass MSIE Sees . 7! nee ;
| | SURE NAR IIGETATS Wren (ARA ALIAS, NAlSe U Ga wise metus Ueewucsen wah . : ‘
a . : ; Ls - : _ _.
f \ Sete ‘a fy ae cts . . .
; “Ht ° 8 Suns as" Sot LSTOSSTVIOU “Secause he isea consuniat, .
. H j This 4s only ‘appare ent seals ticass Aone nS .t
~~” : 7°
" . . . . :
| ‘ wat Se ‘
| RudeR oor
: SINT AY a QUATH Poco) oF ae . ¢ ‘
{ ‘ . : | i
' : CR BATON Berne Oa | RT ; 5 .
‘ page TODDS ny : : oe ,
: ATS Wee (Amu ALLAgS bikie ed . . — i 3 .
te _——— H
aN ES —— SELES s oe Sy rw $ .
Corenze sy Par Se eS to be caiy Guelazication fon for a ‘t. .
. '

;
!
: ws ata oi
i gear: sens yt oe senso haar ne iat oat wneaar R4
{ Se ee SD . : . . . ! ‘
eee
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: . °. “Ate . i
: Pyineisca ° an a lemey | =Ofs , . i
‘ ET reece eee +H acre .
4 : . Soe TRY Ce BINT . SAYAUACN OF Mara . t
. a oo. . . . . . t
Pi eeernrs wT OSee aT 5 ~e AiBlon 3
: . . ry = ce . :
. =. wottas . :
2 as VASA AbIAT, OATS tote “oe 2
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vance in Nos enpyc keds. .
f.zovtesus adoaad— . .
. BCC hem aR, ; . vt ;

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i

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toate Peewee TG tet ” eC aberetin.)
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posi 4809 zo

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loyed at the Esva

oo .
mos } cam noes
4 Ln te) ta,

meses oad

purchases,.~

ma telerhono plant

i

|
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STISTALSR EAT

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Cnicf of ‘Station, JMWAVE ° :
TVET CT MSERVE YOCARDXOperet Tondi i

“+ Debriefing of Lazero Arnando HEBXAND
TER AD BLES. . :

ez Peres

,

. ac. ,) ste oo ~~. fee . "4 .
, Action Required: YOCARD Input poss ; “ .
he ; vs oe Me cag a

. . aoe ate e
Ly ls Attached herewith is a debriefing repert received fron
b AHFAST/13 “on 23, Aaril 1967 contalaing informa tica on the following:

a.. Roderte *POSADA Cérriles: .a bse agent and Cuban
. Telephone Cozpany caployec 3 Supervisor “for "Area’ Norte®
wale: is msponsible for’ Eavana City aad exployed ét [Area
J Sspecial®
MO .D55U3. a OSE agent end Cudsn velephone
Coapany sun ployee;.chic’ of installations end maintesance .
wt Sama Norte’ which “is responsibdle for Havana City.

¢. Jesus SSELTRAN: - @ DS2 and $ eee ‘nesber? exployed 4s"
.* © an installer and repairzan at "Area, Especial” of the

. Cuban Telephone Company in Vedaco, | Havana, . > .
a : ~:
ane a Information on "Area Especial" dspar ‘meat of the ;

_ Cudan Telephica Company in Vedado, Ravana. . .

2. The cource of the resort, Lazaro Acmands *HERNANDEZ -
* Perez, A 17 405 $10, arrived in the United States from Cuba °

, via tha airlife en 14 April °l967, Source wes exployed az an .
installer and repzairman of telephone equipnent’ for the Cuban — nan Wa
. Telecsone Cenpany in Havana City from January 1959 to oF rr
6 February 15673 + . . 1. > LP geese
. . .38 . - YC ad he
36 UXWAVE traca recults are as follows: . : poe

ee: Lazare Armando HERNANDEZ Perez: no traces

> Roberto POSADS~Carrilles:— Cuban sipmntay £ . = wre

exployea since 1952. He isthe brother of AMCLEVE/15
_ ead the Sudject of a SEAN PERS file. .

. ce, oe “ \25 sor 67

Attuchsents = hemwith.---- er tee we ee ’
ke Disriefic Reo pyperteoen to _ j BERT IERA AS eee %
. a. Input Foras ; f.1945e]0 6 Aa ivete he. tT)

re cee)

jo
CA taerom +, | Se Sa
. .

of of r ve SECRET. V-L10-35-7100
i ii
“. a. a . . .
a . . : “4%
' . . wae
: . 3 ° . . . . _
° eo? .* . . . . ry
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nosey ; N

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. , 7 ; . .

4 tara so
wy 2 UD WPGAR2 TeRs .

nn ae mo
3 ’ .
i (of the Cuban Zaleohene Conga any ves passed to the Repo> ts Spanch of. *,
| . * IMSAVE ‘for pobsisie cissens aticn. . wy lle . :
i* : $0 . a
| “BS " “$l eign: elechine input fores. are attacked’ hevawiths.
| . se. “ ee .

. j
H
foo.

we . — 3 BELT Sa “no Bpeces. mo, rr a
a ay ie ingorzation ‘concerniss the “wArea ‘Eapéet "22" department

‘

A

TEEPE ee ath eta TES,

ee ae

4°
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INSTAL

. Given mame °
‘bEZ Lernes, . Lazaro*t.. 7
TT EATE OF BIATN .

3° Decesl

senna” i a3ig ie

ROSISRAL IHPORUATION: sa. . °° a7: + : ,
arrived US from Culyy via “the airlifs on’ “ad Aprii “29679 Sobsistec sp |

aN ek ae of ae sis a me oem
SERS

. . e ad ” ‘ Paes
: : rvisor tur” “Area Norte nich ds resp2t teinte for Havdha
Sity and is ctployed at’ Arca Eapecia a” slocated at iste St. eorner of. B*
redado,,. Havre ; suet? :

TASTE aA . : : 7 rane ———,
agent, chief instal }ations and calnten. inde’ “og *
ehponsible for ‘Havana, City. PUC cecher,’ - .

“ee ’ . aes ° . a nr

. wiect hades, _ oplp hans
8 a : ee 4 23t~ eta! +
Stews” . 1 “pnt 4 ‘

SAONTAY OF SATA 7 CIC an OF Bik
res . e . tt
- ..
st S - aa ny 2

“S-p Tel Cog explosve o¢ | areanac, Navana

ao tat

pre Crrer ser rae

etal ler and mess nan at area? . fe

Sand PCO aecraary
Lanecsal®

; - .
; : : ' H a
Ie AES STR ST TRATES ar " : : 7 — on
A . . . . . . : . ‘ .
as
> WTAE. PAIL ~ ~
. any . « .
3 . . . . . t
4 . . 4 oe . i 7
i 6 . o€ . ,& “te - 9 my
+ ) . > . '
: ey . . : .
“ . an . “ 7 ry . . .c '
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_™ peepee STI IDET os oo een negating ye .
ee ‘ : we ry . .
7 wee ae we ft pe } an
. Voy « . . Pla eemeners a a, |


14-0000

renise,

o instructed py 0/998 find 7)
ton Ga one Roberte PISA -

ae ts.

- ‘Carriles. .
"e ols Haanwges arrived. in deals ‘ea is april 1957, ‘vis US soecsoted-

-

ot ghelifte. ; ae ;
. . i a”

. of . toe ¥ .* oa .

~ 30> HEREANGEZ was clained by his wife's aunt, Amparo SARTENEZ = *

svia, who arrived in the ES

. . vest, Ivd. avence, Rialesh, Fla. an . _ aan
ot i. 7 Be eke,

. bya HERMAIDSD is davried to Esther Consuelo NIGUEL Martine® ws
(ORs: 1A Septendsy 1939, %lavans, Mavane Prosince). They are © | .

_. tengorarily residing’ at l659-vest,srd. Aveares Hialeah, shone? “oo 0”.

ll depart (date not set yet) fors .>

00+ pesbor 62522327. 8
+. c/o (sister) Zlvira HE Z Perez, 364-Uillianson street, Eli- ,

+s zateth, New Jerseys, — . . . . . _ *

§.0 Since'1058.up to Apvil 1987, HERNANDSZ resided at-Santa” a
Yreae 226, Santos Suarez, Havana. otk Te *

eo; : gc .™ . ° .
S.- On 22 October 1357, HERIINGZ sterted to work for the Cuban; f
= Telephone Company tn Hovanz eaployed as laboser. Ouriag est
~ 3953, after undergoing a training szonsared by the enterpr
* psorarnanZ was orowoted as assistanteinstellprerepairaan oF
“ phons ecuipnent.within the telephone cecaunye - In early 1557, he
wes prosote2s “operador” (installeg an2 rezoirnan of teleshos€ . - e
equinaent)*,ssitfon which he held uo toe 6 February, 2967. E
_ BEE clains that eVen though he had presented his applicatica
Leave the ecuntry since 18 zy 15€5,. he did
phone ceasany of his*plans, to leave until. 4
“\6 Fodouary 2367, HE

to

not infera the tele-

Februzry 1957. Ga +

NNZZ resigned from the teleshone cexrpanye, 7 .
. ™~_ ° .

Mas

“Ter Asa teleghone cenpany worker, HES SZ operated fren ~ ooON ’
®srea norte” (north area-which includes all Havana city) xEth .
ovfises at 19th ssvect corner of 5 street, Vedado. HERNANDEZ °
_ etains that as Castaller and repaireaan he-never was involved we
Tsegging™ ox installnent of say kind of spzckal* equipsenrty> - : .
use this task wos assigned to another group that oper2its eee
Parca especial” (specisl area) which ts iceated at 15%a :
2b corner of C street, Sedado, Since 1953 up to 1955, - : .
Z was assigned to,were et*Plaza Civica. (new 2vazs dela an
on) where he repetres and fiastalied beleatones, Joris
Waistry of Censunleation, Ministry of Transportation, a
“S and for the Yudlic Library. In esrly 2558, before the + .
sry of the Araed Forces ang the MINTNT, were coved to the, - rv.
Civica, f JNTEZ was told that 1f he waated te keeps his oan .
at Plaza Clyieca, he had to tecoze fully inteyrated with the
YI, when’ HPAMNAYOEZ refused he was. transferred and assignes to
e naete . aa

vice private resicences.: ay ¥ _

te)
i

Th OF ow

“te thee es

etd

3
a
os

Ce “Stace 1956°us to Joguary 1959, HERNAINEZ was a 25th of

aber, in the ‘propaganda evction, ‘selling bonus and delivering e

Anca. 8 7 .
‘ . . et .

ve

™, oy

> ‘

os . :
ae

- lover 20 2)
. _ : .
. hy eecsand

tn circa 1951 and resides at 1659-  ° .) - > a

we

we


14-0000

Voss
. .

H .. -3. 7

} : 3

4 . . . .

i . . . 1s
- ° 4

. vi: *~ i

™“  (Cesttoces} . 7
VlLSTsT Lezero “Sraando HERy ANOTZ, ze rez.
vo“ + g2f32 27, Deceaber 1957, Arvest
- Alisa Regier tration BAI THAG5- 310°

.
Poe

vil Yos; ‘during “the nay! of Pigs resto, WEANA inDez ~
2 fer il says at Pringlpe arison 22, Havana,’ for of . .
Oa ID Septtaber 1952; E “22 and séven ott an
“thepestole an INT bogt ‘and attensted to escape * ~ . .
Ssankdo beach, -Guansbd3coa, Havens. | This tine, . re =
as detained (together u zith his .cozasnions) for a nonth

zt BSS offices, Cuinta corner’ of “Ceterce Street, Ulra- _-

en they vere released after.they werd given a lecture <- .° .
lution was sending/thea’free becouse Lt wae a gene~ : ,

ne(Meoricferts note: Sy that tins the GOC was not.- vols
i terns person: flo ucre exegnt escaping). - . ee .
EZ.was’ Getained for four Gays when he had . - .

th a C5Q-aenber in his neighdoos
Ss zided bn getting out ‘of jail by tis sister, Andrea. .

rez,.who ls pro-G0c, In cirly 1955) HERNANDEZ was oe

Sito days accused of Playing doxino (betting) . soot

ty e : . oat

zt sisters: Andrea WER! siazd Perez (B2031 “clrea ea

ory 3, Pinar del Rio Province). CDReneaver and. goc . woos

works at "Salud Publica” yita ‘ofiices at17 Street | Bot '
ez) between. 2 anc’ 4 fires ts, Vedada, employed as of= ot -
Suring itarch'1957 Sas punished to work for "Flota :

avana docks, packing fish,when she refused sto dO ie. ‘os ‘
- -Dering 1955 she was sarried-to (Sne) CANCIO ~ ee”

203 : circa 1927, Hava na, Havanze Province who is en- on

ector Shysteal’ Fitness 2t Havena Vaiversity, and oe

wach GIS supporter and a silitiassn. Andrea end -his- Wake et,

eat Calle San Miguel Cs. wars) corner of horques Cote
avana city. me : . : we . :
% : : -_ . a oa : . tt a

er

ae 3 = — ‘provt ded the following info off cr interest:

ad, this tine coer

“3

V Cerriless: DSt-agent, aoervisor for "Area Norte"
‘all Havana _elity) of the Teleghone Ccnoany and. .
2 Essectal" (Spectal Area) of the Telephone’

“

aa - a
6 z wee ot
ce Sieagent, chief oF Insts listYons ind ,
of’ the Telephans Scazsay and .
“of the Telcshone Coapany. ce segber.” Jf
. : : ’
. te
s : "Sepe"s DSE and C2 cenber and - t :
"area Espectai". of the Telephone ¢ ~
55 snd CP meander sad inetslier and
wares Pesecial™ of the Teleghene “ospanye °
. : % + . ‘ o
ation ef "Cr interest.> Aticstaiat £3 é .
. . . ad . . » . . 7 .
. . . s we . 4 .
' a , . ‘ over go 3 .
. Th Ate ry . ( 3 " nee?
- a aes , Oo Loe
. - =e toe : 4
» ° “8 ee . . ' .
. . . “te . . — : we
. 7" . . . . ° > ‘ :
. . , . > 8 . ; . 2
: 7s » 8 * 4k . . we
- 28 . >


14-0000

— _ : : Récenpsy 1957, Art ', Pear del, Ate Prove
ALiga a Raglatestica 542726055 S310" . . Loa,

“h¢ lkee. freely “and getives |
tefer as being clesr regardiny

2 reliable scurce of infor-


14-0000

tonearm amr enki tema i
Anne eNebpmrenretine Mes atetemte ten | avenme) +

2 lp tari 67 | Soe,
20 abrino6r7 Ue
: - page 43% - woos

~suagset: Reterte Pes.
“SDSS agent, : ‘
includes aly “Ravan {

stgl- Cospany and ezpl

-Aros)- Qf the ‘Te oF

"araa Norte” funten ,
the “Toles hone o
we tSpdctan.

ve .

toe! a _- vette a =
“Awe -HEQ*ANDEZ.. wat’ POSADA in early, 1966 whén POSADA wad appointee * re
ed as Stservisor: for: ‘WKrea Sorte? of the Jelephone Coapany 6%  °*; .
19°Street corner of B Street, Vedado, Havanas POSADA had beon - *
itransferred fro4 "Area Oeste" to this Job at Area horte" (poste .
“thon: which he {3 still holdings a oo or Sa

a . vai
. :

* * “e
+2, hits ° upon his. ‘arrive), POSADA 4 vas as ‘eignid | te work at ‘te gt
"Socelal Areca®- of tho Telephone Company which {3 located at. we

19 Stroct corner af C Strezt, Vedsdo, WEREANI32 claims that’ ~ 7
 elnce thet tine 4% was known that, PCSANT wee 9.DSR agent, as

_ Ait was -knowa thatyall the personnel werking for "Arca Especial"

“were DSE azents (they usé to brag about it) since their jod ts ts
fastel etd repair: telephone equipsents for OSS, Military and all

GOC big shotse «PERUANO TZ: Clatas that he docs not know-what posl= .
tion Pa S328 holds within "Area Ccopeckal", since only "Area Espe- .
cial" personne? Ss allowed to enter the Pronlodae

v

3e0 HiaNAnIez ‘clots 3 kndwledye thet: since circa A283 POSADAL.”

tss a Cuban Telephons Coaran ny exiployee. : _. . - oo
e* ere ee
afen HER! Iain? Z elilas ‘that ren though PosiDa's position at
Parca Norte” ts that of Supervisor he never works 3s such, and ” .
ealy | works as Telephone. Techniclen (work unk.} when he ts need
ed at "Area Esocclal", “HERNVNDAZ clains that POSADAtS real work. ° ’

st "ares Norte” {s to check atl the ezaloyees, mainly those who ..
arer not Pro-GOC, so they work dard and to" avoid sabotage. |”

Se=. HERNANDEZ" cloins that 2035404 wears aLibtary uatfora dost
e7 the tire end carrfes side ara evea «hen wearing civilian ‘=
Clothese HERNANIIZ aleo clatas that he had heard POSADA when’:
fstking. with ‘other "Sosclal Area * personnel, anu thot they.,
becg a lot about ‘belng’: ‘DSE agents. They ciso talk about when
they sre assigns sd to install cny kind of telephone equipzents..
for s 8 Gcc personallty (exe CASTRO, Celie SaNHEZ Reeds

tte Cost ced sone new . *
se . te! Sone vot aay. Bet 1320 MANSE2 Clatas that:
y afver-2S4da'S retusa ‘ts Cubs, and nobody saw nor
any. hed Equipe cat far the Teleshone “ocpany. . met yte”
nN Do
AHTEZ saw POSWDA for the lost biog iot "Area Norte® .
slephane Cesaany, on 6 Fetresty 125 . .

?.

rit misesterion: 2900s In circa "1993, unks, Lge = .°
meee len (tote thingy atrateht black Asir(creme
vk gycst (care avns lasses} lor face j;caod teeth; Ot ha . _
BAL DISS ahender Bulld, Parcted (nanes uni, } oskdes at tos
as unk, J Meplanso, Mavana, CSE ageat, Sutey rvieor of "Area .
ard wether (posttlon orse) of “args eapecbel” of thes P
Rane Ceoranyze . . 8 . > . .
. . yo. yt ent tee . aay .
. » . . .
‘ . ; . . . ¢ vats . : ; (ever te 3)- . + .
. . iJ . . . , 4 e * 7 . .
. . A .e & .
No» \ . -* . fe ¢
, . LY . .

ei?

erraees

14-0000

OED

aunce:

" Mt "3 Ww

ea

: . mu fos the TN t thee turing “yp o, but!
. oe never vot Sin until civea IMSS at Cares Porte" “bE the Teles ~
. . phone Cre Rye ~- ; a X :

Jowes a Cubsn.% velegs che’.

aDITZ eletas nal

- 7, Senpaky canloyi oe. elnce eirea :
: atc Jaintencree of “Area”
“ = worns (position unk.)
. ‘ 5 £C¢ Street,.“cedada, so
wo, : thet pre was "3 HSE ages ince he was on expicyee
. of parea @srectal? . .
. . . 7 - . . .
i : _ Tage EME USE eladis thas DINU besides Dragging sbeut belas a’
_ SSS agent wish ether “Sosctel Aree” enployeos, tells everybicy
aan . that ha is very proud of being a cP neniere
F » Bae Z clains that 220U together with’ Roberto Po3A2%
Care ways checkinzgéon the "Ages Norte” enpleyees dn.
’ a the svelding sabotages. .
; Vue eshsne
o mo. ei* or
é
*~ . .
WIyh EISEN IEE sow O2Py"
v the sele
tog
: ‘
3 :
: >
4
. “os . ‘ .
* .
’ * fever ta 8) .
s . . .
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4 . n . ° . . ¢
° . . +
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2 .
a . Sew, .
Mete *

oper te

14-00000 on .
. . . ’ . . U
7Y . . : :
‘eme . rary = os omen + i ee ee eens “renee Ae heme, ~,
: . ‘ , . t
. . .
wea, co te : . vi . :
- po” Cee ; Detitef B40 AEE GFT *
. ft. On il Revert 3 22 april 67. : *
. : . ; ' :
oy . . . - . - page 6
» 4 ~ YOL (ty , _—.
Cote o£ ; AN, i _
pop be, ATTASUVENT £30, - . .
4 . ea j . - . :
- bo. oA foley a . 7 . . one .
a ‘ suasztt: J {pat end nat oak.) Aka: "Rese" oe
soi . : ae and CP? cesber end Installer and repairnan. ;
ho oe ooo’ * co for "Area Hupéctel" of the Te lepkon nee Company : .
rn rr vt . . toe . st woe
~doaee ote , . sooty. os . my a
| 2-6 * 0 1 SOURGES Lazero * aysianed ¥ WAZ Perc os . cr ‘
a woe - D?033. V7 Yoce: wher! 1937, “Argeule ‘Dy Shaar ded *lo Peeve cote .
l ‘ 2 ot Alten Megisteation : wa 1704 95~520 Doo oe te :
. al: a oo Hapyarney Let Jose during 1957 whea they both started to, .
i o, L trork fer tho: Sudan Telephone “onpony, ta Ravane. 2%, Sas
i _ oe ,
_ “. , 2e- Us to etree 1962, Jozea wee 61) splayed as instalfer-repatrcan .
pooh for “Azcs Yorte"-of the Falepions Fousany at iy Street corner, of .
‘ poe _B Street, Vededo, Ravanne . oe - . oS
an can oo. “ 7 . _°
a . , Bee In cheea 1962 Joso was aensgned to work ac repatrnan agd , . .
s. . _ instyiles of telephone cculpwents for "Arca Ege eefal" at.12 Strect
Poet Oe, ‘ eorncr of 2-Street, Vedado, snd.sinee then £¢ ton ¢:ncun that Jose . .
ot * was a asp ee ent, of every other"Arsa Esacelal” caployac.
. + &a= Jose st ell spher "Area Pspecial” gerssnnel brags a lot abeut = *
tla boing a OS” agent. He wears « dattary unifora afta y5,. pshowkng noe a
yf wp, Tank one is aluays olde arvved, ‘ 4 SoM
. eo See In aarty 1966, Jose was elected to beeexe menber of the Cuban. *, , ’
eo. . Ceommuniss Party in an assecbly to (elect new CP genders at his, ¢ ¥Y
: lace of enployn . .
P — enka ‘ . ’ . moe . ‘
: perfermance of his job, Jose installs-and repalys'te- -
. meats ats OQsilees of wtnisters, BSE ofvices, illitary - .
Eeadcursiers, SOD porsanalitivstofslecs ond homes, ete. .
“ . BNvarys i Jone fog tt last tine fn early 1967 at “Area .’. °
: Aa . phoma Coupanye . so . . . .
N . ‘ oe
lo “npn: Chrea 1337, unke} eaveastan _
: Raiys dork .eves (wears sung jeses); round ‘
iy 5 7 in height and i¢0% strong betlc. darried |
H sides at (adi Pers Havana, OSE an C3 .
: ersrenairsan of tclestehe eculsnonts for "Area Lan
. Feloshsns Conssny at 22 Strect corner of, < Street,
. . .? , . . a v
” . . ‘ . . >
. . : . . .
. .: \ . .
. 7 .
. . . 7 o
s x * .
{over to 7) ay. .
. ° . ‘ ‘ . ™
, a . ° ’ .
° > .
. * fa
. . . . . ° , . .
’
. . + . _ ° .
2 aA .
o aaa ‘ 4
J . .
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. » *
a «fe .

a

14-0000

’ « . : .
, re “Seuriefg 10 Aoehd G7 . . ;

. -_ sport .8 4 taral 6? re

i pace 7 a so -

uake) .
tnotallererepatrnan for . ,
the Telephona Gozipanye . .

. Oo — ’
. ; .

a

“ue "> SOURCE: . Lazare. trnende HPOeyoeey Perez. , beael
DPOR: LP Yecember 1257, ° artealta, Dinar del tio, Prove , ue,

to Alien Registratlon #A17-595-510 ;
HERNANDEZ get BSLTAAM ‘during’ 1956, when they were “both 7 Se 7

a 7 th

Guban Telephone | vonpany exugloyecs “ta Movande . . .
e ca .

Dew HERNANDEZ elaine knovledge that prior to 1959, SELTAAW, Ot
coe was an active 25th of July Moverncat’ menber fn Havana. ae 2. ,
fet, oo . ooo . . =
3.0 HIRAI elsins knowleds e that prior to nts (HEaMANDEZ®)
arrival to the Cubsa Telephon: Company, PELTRAY (date unke).

+ Wwas’a Subon Telephone Conpony tnaloyee. os
tet .

te

‘
5
{

pot -_ 4 “up to etrea1SS2; MELTAAM yas an installér-regsifden . of. a

; .  télephone cquianents ut “Areca Norte” of the Telephone” Conrany ”
at 19 Street corner ef 5 Street, Vededo,Havanas  -* wet

. ; .

.
. . . . Bie In circa 1952, “BRLTRAN was sass lgned to ‘work as resairnan we
. : and installer of telephone cquinscata for "Ayes Esaectal” at. .

_ , 29 Strest-cornay Srzeet » Vers .J0, and since then, $t was . ,
: kAown that ! LTS a YSE agent aS every other "area sepectar® :

eaployce, . . a,
. t

= “Ge “SSLTAAN weots ullitady untfora, shewing ¢ no rank, nest of the |
= : . " "tire end is als fags side ermed,even when wea ring civilian clothes,
: : Ke aiso “Brags a ict about being a OSE agent.” .

: .

» ; Fee In early ss SLTRAN wae" elected to becene ‘nenber of the?
. Cuban Communist 23 fa an asseabdly to clect new +? members at “ot
ante . . . =

his place af ent

s job, s3SLT2an instabls and repatrs’
ces oF itaasters, OSz offleces, Mille
nalisiest’ offices gpa hones, oray~

g Sedrusry 2957, .

. . .
1931, Havaas, Pavaas Prev,
hairs green cyesi .
and $30: stenaer  *
wake. i, hackas Wa
rele: sane

fe

Pa ee |

oe

mee

te
on
ee


14-00000. -
ee * . .
i ae >
2 . . eal . 77
vt : Qf, . fe
. pee ‘ .
- : ; “ : - “
. : . tae . . . . .
fy han . - . motesed = lo april 6? >
weet . wet Ueport = 2 weetl 67 es 2a s
! ") ; ‘ . wo, _< . Paye . : 3
: re ceo
j a ft oe ee, . .
: te seo coo : ves
. : o 7 rd and
A . Seo . . a
i oof . ay wis . - So. . xX. Pe mo
Poot . . SUIIECTS General Sgfornation of Ch interest? .: 2 .7 8 .
i . . oe? To _ “eae Ss oy a oy
i 4 nan —_ vs . ’ . oe OT
i “eo . 2 goers, ‘Lazore Armando HEMANNsZ Peres wea
- . * 5763: 17 Deceaker 2337, Artenisa, Minar del Sio Prove
eo, bot Alien Registration cAl7-4052520", a aa
, oo . LA) anes eStrerst (s2ucrit ahi) OF covane coupany J+:
tt »Sweanalioez -eleids thet tn sity. 1000, the GoC stablished a ot:
. new departrcent ‘x thin theeuvel Telephone Coapany, this depaxct="
i - pent was caling "Ares Espeetal"s a mS
: 2 te As sito for “Arcafépecdal® was chosen a dullding located at ,
- (19 Stecet ‘cérner of G-Street, Vedado, Havens, thet ts in the
{ Sppdsite cernex of the sane block thet "Area Norte” of the
: . Telcphone Co..pany 1s located (12 Strect corner of 5 Street).
. Rrior to being truen by the 900, shebulleing uss the local” Ty
H cf "Colegtd Sepulveca™ .(Seaulveca private schools .
t - tavaronZ elalis that since "prea Esneclal" was organized, . *
. wall of Lts rmenbeyd thet had to deal whth Installations or re=
S patrnents of t2lephene egubpuchts had ‘to be DSE agents (by that | ?-
i tiac DIER, later’on G-2). i. . NL,
fie - Evea theush only, the cereditsd acnbers of “Area ‘Espectal” con,
*senter the pseaises, HEx ts elatus that Lt 4s cemzon kaowledge
. Yenony telephone enpleyecs that the Functions of the acbers of
foo Targa Es3e¢icl" is'to tastall, service and maintain telephone *
. . equipments fer: Offices of tinksters, Dod offices, Ninistry of
! the Avacd Forces, MINIT, GeC personalities! hoes aad offices *
1° Lacluding CATRONS), ASTI ons eny other Goo entity requiring |;
ae security mecsures, It fs olso ¢ main function of "Area fspectal"
tablish telephone equipnenss snd lings auoag trene

personngl to es

-ches of the Cus or crisis of 1952):

an Aray whenever ncecce (ext Octode

2 deen previously Inforacd by Eusedio Pho

ry, ekrlefer he

astro, on conrsefing carried ont at Freedos House,
1, 7, thet a telapnone cable ned teen installed (unsere
. ’ Strest corn? of 13 Strect, Vedoco, {place with .
Dy to go “Unidad Lilitarentlitery vait™) up to 19 .

: % 2 Str Jo ewbien Ro d referred to
' oazan; of Eno at that &

24 ah fa Isis
- 22% rere)
ze .

. o kAowiedye
alvarez cithia the Tesecnone
. *
on . .
: . :
oe e .?
ewe me
. a)
. ?
. . . i wee
aos
‘ . , - a ’
. baal .
. . ,
.
.
. . .
. .

aes

